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Difference between revisions of "Agenda Minutes"
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<noinclude> | <noinclude> | ||
<big> To use this template: | <big> To use this template: | ||
| − | #simply start a new page named ''' | + | #simply start a new page named '''YYYYMMDD_arb_minutes''' with '''YYYYMMDD''' set appropriately. |
#Edit the new page, and use '''<nowiki>{{subst::Agenda_Minutes}}</nowiki>''' as the sole content. | #Edit the new page, and use '''<nowiki>{{subst::Agenda_Minutes}}</nowiki>''' as the sole content. | ||
#"Save" the page. | #"Save" the page. | ||
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3) Change YYYYMMDD in the following sections to the correct YYYYMMDD | 3) Change YYYYMMDD in the following sections to the correct YYYYMMDD | ||
A) In the AGENDA section change YYYYMMDD_arb_minutes | Minutes | A) In the AGENDA section change YYYYMMDD_arb_minutes | Minutes | ||
| − | B) In the Meeting Information Section | + | B) In the Meeting Information Section change '''Date: YYYYMMDD''' |
Now, save it! | Now, save it! | ||
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#Approval of Agenda | #Approval of Agenda | ||
#Approval of [[YYYYMMDD_arb_minutes | Minutes]] | #Approval of [[YYYYMMDD_arb_minutes | Minutes]] | ||
| + | #Review [http://gforge.hl7.org/gf/project/hlbam2b/tracker/?action=TrackerItemBrowse&tracker_id=691 to-do list] | ||
#Report from Architecture Project | #Report from Architecture Project | ||
#Item 1 | #Item 1 | ||
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| width="10%" colspan="1" align="right"|'''Facilitator''' | | width="10%" colspan="1" align="right"|'''Facilitator''' | ||
| − | | width="35%" colspan="1" align="left"| | + | | width="35%" colspan="1" align="left"|[[User:Rongparker | Parker, Ron]]/[[User:Lconstab |Constable, Lorraine]] |
| width="25%" colspan="1" align="right"|'''Note taker(s)''' | | width="25%" colspan="1" align="right"|'''Note taker(s)''' | ||
| width="30%" colspan="1" align="left"|[[User:Ajulian | Julian, Tony]]/???? | | width="30%" colspan="1" align="left"|[[User:Ajulian | Julian, Tony]]/???? | ||
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|.||[[User:Clynchmd | Lynch, Cecil]] | |.||[[User:Clynchmd | Lynch, Cecil]] | ||
|colspan="2"|Accenture | |colspan="2"|Accenture | ||
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| − | |||
| − | |||
|- | |- | ||
|.||Milosevic, Zoran | |.||Milosevic, Zoran | ||
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|.|| Shakir, Abdul Malik | |.|| Shakir, Abdul Malik | ||
|colspan="2"| City of Hope National Medical Center | |colspan="2"| City of Hope National Medical Center | ||
| + | |- | ||
| + | |.||Laakso, Lynn | ||
| + | |colspan="2"| HL7 | ||
|- | |- | ||
|.|| | |.|| | ||
Revision as of 14:29, 5 April 2013
To use this template:
- simply start a new page named YYYYMMDD_arb_minutes with YYYYMMDD set appropriately.
- Edit the new page, and use {{subst::Agenda_Minutes}} as the sole content.
- "Save" the page.
- When you re-open it for editing, the remaining content of this template (below this list) will be there.
- Further instructions are in the XML comments that you can see as you edit.
ARB - Meeting (Date in Title)
logistics
Teleconferences are held on Tuesday at 4:00pm U.S. Eastern Schedules may be found at HL7.org Conference Call Center
Please join my meeting from your computer, tablet or smartphone.
- Join the meeting:
- Join the online meeting: Online Meeting Link:https://join.freeconferencecall.com/arb97
- Online Meeting ID:arb97
- If you cant use voip then capture the PIN from the screen for the above action, then
- Dial into the conference: Dial-in Number:(605) 472-5556 - United States
- enter the access code 332183
- enter the pin.
- International Dial-in Numbers:https://www.freeconferencecall.com/wall/arb97/#international
- Weekly conference call.
- For 24/7 customer service please call (844) 844-1322.
Agenda
- Call to order
- Roll Call
- Approval of Agenda
- Approval of Minutes
- Review to-do list
- Report from Architecture Project
- Item 1
- Item2
- Other business and planning
- Adjournment
Meeting Information
| HL7 ArB Work Group Meeting Minutes Location: Telcon |
Date: YYYYMMDD Time: 5:00pm U.S. Eastern | |||||
| Facilitator | Parker, Ron/Constable, Lorraine | Note taker(s) | Julian, Tony/???? | |||
| Attendee | Name | Affiliation | ||||
| . | Bond,Andy | NEHTA | ||||
| . | Constable, Lorraine | Constable Consulting Inc. | ||||
| . | Curry, Jane | Health Information Strategies | ||||
| . | Dagnall, Bo | HP Enterprise Services | ||||
| . | Grieve, Grahame | Health Intersections Pty Ltd | ||||
| . | Hufnagel, Steve | U.S. Department of Defense, Military Health System | ||||
| . | Julian, Tony | Mayo Clinic | ||||
| . | Loyd, Patrick | ICode Solutions | ||||
| . | Lynch, Cecil | Accenture | ||||
| . | Milosevic, Zoran | Deontik Pty Ltd | ||||
| . | Parker, Ron | CA Infoway | ||||
| . | Quinn, John | Health Level Seven, Inc. | ||||
| . | Guests | |||||
| . | Kreisler, Austin | HL7 TSC Chair | ||||
| . | Luthra, Anil | NCI | ||||
| . | Pech, Brian | Kaiser Permanente | ||||
| . | Shakir, Abdul Malik | City of Hope National Medical Center | ||||
| . | Laakso, Lynn | HL7 | ||||
| . | ||||||
| . | Legend | |||||
| X | Present | |||||
| . | Absent | |||||
| R | Regrets | |||||
| Quorum Requirements Met: Yes | ||||||
